KENELM SYSTEMS LIMITED
MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 2PA

Company number 01707640
Status Active
Incorporation Date 18 March 1983
Company Type Private Limited Company
Address PAPER MILL, PEATSWOOD, MARKET DRAYTON, SALOP, TF9 2PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KENELM SYSTEMS LIMITED are www.kenelmsystems.co.uk, and www.kenelm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Kenelm Systems Limited is a Private Limited Company. The company registration number is 01707640. Kenelm Systems Limited has been working since 18 March 1983. The present status of the company is Active. The registered address of Kenelm Systems Limited is Paper Mill Peatswood Market Drayton Salop Tf9 2pa. . PHILBIN, Margaret Jean is a Secretary of the company. PHILBIN, Godfrey Kenelm is a Director of the company. PHILBIN, Margaret Jean is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PHILBIN, Margaret Jean
Director
PHILBIN, Godfrey Kenelm

81 years old
Director
PHILBIN, Margaret Jean
Appointed Date: 15 October 2004
78 years old

Persons With Significant Control

Mr Godfrey Kenelm Philbin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Jean Philbin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENELM SYSTEMS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Particulars of variation of rights attached to shares
13 Sep 2016
Change of share class name or designation
...
... and 63 more events
12 Nov 1987
Return made up to 14/09/87; full list of members
05 Jun 1987
Full accounts made up to 30 April 1986
11 Nov 1986
Registered office changed on 11/11/86 from: 64 king street newcastle staffs kts 1SD
16 Oct 1986
Return made up to 02/10/86; full list of members
18 Mar 1983
Incorporation

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